NCL Industries Ltd - 502168 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for K Madhu NCL Industries Ltd - 502168 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Dear sir, Pursuant to 39(3) of SEBI(LODR) Regulations, 2015 pleased find attached the intimation received from our RTA regarding loss of share certificate (s). A copy of the letter received from the RTA is attached here with for reference. Thanking you, Yours faithfully, for NCL INDUSTRIES LIMITED. T.ARUN KUMAR Company Secretary NCL INDUSTRIES LTD.-$ - 502168 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Dear Sir, Ref: Regulation 30(6) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 With ref.to the above, we wish to inform you that our company has been invited to participate in investor conference Calls schedule to be held on Monday the 16th August,2021 hosted by M/s Anand Rathi Shares & Stock Brokers Office at 10th Floor, Trade World 'D', Kamala City, Senapati Bapat Marg,Lower Parel, Mumbai,-400013. Mr.K.Ravi, Managing Director and Mr.N.G.V.S.G.Prasad, Executive Director & CFO of the company will be participating on behalf of the company. This is for your kind information and records please. Yours faithfully, for NCL INDUSTRIES LIMITED, T.ARUN KUMAR Company Secretary NCL INDUSTRIES LTD.-$ - 502168 - Book Closure-AGM
Dear Sir, At the Board meeting held on 13th August,2021, the Board approved the following: 1) Convene Annual General Meeting of the Company on Tuesday the 28th September, 2021 through Video Conferencing (VC) / other Audio Visual Means (OAVM) 2) Register of members & Share Transfer books of the Company will be closed from 21st September 2021 to 27th September, 2021 (both days inclusive) for the purpose of payment of final dividend and Annual General Meeting of the Company. Yours faithfully, for NCL INDUSTRIES LIMITED, T.ARUN KUMAR Company Secretary NCL INDUSTRIES LTD.-$ - 502168 - Board Meeting Outcome for Outcome Of Board Meeting13th August,2021
Dear sir, We report the outcome of the Board Meeting held today as follows: 1) The statement of Un-Audited Financial Results for the quarter ended 30th June, 2021 was approved. A copy of the Un-Audited Financial Results along with Limited Review Report is enclosed.Further Statutory Auditors have expressed unmodified opinion on the Un-Audited Financial Results of the Company for the 1st Quarter ended 30th June, 2021. 2) Approved to convene Annual General Meeting of the Company on Tuesday the 28th September, 2021 through Video Conferencing (VC) / other Audio Visual Means (OAVM) 3) Register of members & Share Transfer books of the Company will be closed from 21st September 2021 to 27th September, 2021 (both days inclusive) for the purpose of payment of final dividend and Annual General Meeting of the Company.The meeting commenced at 11.30 AM and ended at 2.35 PM Yours faithfully, for NCL INDUSTRIES LIMITED, T.ARUN KUMAR Company Secretary NCL Industries consortium bags 1,863-cr order from AP Housing Corporation
The order involves supply of window and door frames for Pedalandariki Illu' scheme NCL INDUSTRIES LTD.-$ - 502168 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order
Dear Sir, In terms of the Regulation 30,68 and 83 of SEBI(LODR) Regulations,2015 this is to inform you that 1. The consortium of NCL Industries Ltd. and NCL Buildtek Limited has received Letters of Acceptance (LoA) of bids aggregating to Rs. 1863.19 crores for supply of Prepainted (GI) Steel Window Frame with Glazed Shutters and GI Powder Coated Door Frames to Andhra Pradesh State Housing Corporation Ltd (APSHC) for implementation of 'Navaratnalu -Pedalandariki Illu Scheme' of the Government of Andhra Pradesh. 2. A formal contractual agreement is to be executed upon fulfilment of conditions in terms of the LoA. 3. NCL Industries Ltd has a 50% share in the Consortium, in which NCL Buildtek Ltd is the Consortium Leader. Yours truly For NCL Industries Ltd T Arun Kumar Company Secretary and Compliance Officer NCL INDUSTRIES LTD.-$ - 502168 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Dear Sir, ********* Pursuant to above Regulations, pleased find attached the intimation received from our RTA regarding issue of duplicate share certificate (s). A copy of the letter received from the RTA is attached here with for reference. Thanking you, Yours faithfully, for NCL INDUSTRIES LIMITED. T.ARUN KUMAR Company Secretary NCL Industries Ltd - 502168 - Board Meeting Intimation for Board Meeting -Friday 13Th August,2021
NCL INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 ,inter alia, to consider and approve Dear sir, Notice is hereby given that pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015 a meeting of Board of Directors of the company will be held on Friday the 13th August, 2021 inter-alia to consider and take on record the Un Audited Financial Results of the Company for the 1st quarter ended 30th June, 2021. As intimated earlier vide our letter dated June 30, 2021 regarding closure of our ''Trading Window' we wish to inform that the same will remain closed till 48 hours after the announcement of the above said financial results. This is for your kind information and records please. Yours faithfully, for NCL INDUSTRIES LIMITED. T.ARUN KUMAR Company Secretary & Compliance Officer NCL INDUSTRIES LTD.-$ - 502168 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Dear sir, Pursuant to Regulation 39(3) of SEBI(LODR) Regulations,2018, pleased find attached the intimation received from our RTA regarding loss of share certificate (s). A copy of the letter received from the RTA is attached here with for reference. Thanking you, Yours faithfully, for NCL INDUSTRIES LIMITED. T.ARUN KUMAR Company Secretary